| Company Name | Diana's Diner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601122 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Hendrique Fernandes |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 28 November 2002(2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 05 May 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Begbies Professional Appointments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2010(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 May 2015) |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Director Name | Luis Andrade |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 28 November 2002(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 February 2007) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 5 Aulton Place London SE11 4AG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Professional Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 September 2010) |
| Correspondence Address | 18 Hand Court High Holburn London WC1V 6JF |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hendrique Fernandes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,973 |
| Cash | £654 |
| Current Liabilities | £46,310 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 July 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 29 July 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-04
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 December 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 21 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 13 December 2010 | Appointment of Begbies Professional Appointments Limited as a secretary (2 pages) |
| 13 December 2010 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 13 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Appointment of Begbies Professional Appointments Limited as a secretary (2 pages) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Hendrique Fernandes on 26 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Hendrique Fernandes on 26 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Professional Appointments Limited on 26 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Professional Appointments Limited on 26 November 2009 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 9 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 3 June 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 20 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: level 2 9-13 cursitor street london EC4A 1LL (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: level 2 9-13 cursitor street london EC4A 1LL (1 page) |
| 27 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2002 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Incorporation (13 pages) |
| 26 November 2002 | Incorporation (13 pages) |